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• Latest White Collar Crime Posts

• US Tax Probe ‘May Spread Like Wildfire’ After UBS Settlement

  Sep 18, 2009, 11:23 am CST

• As New Panel Probes Financial Crisis, Why Is Perp Walk Seldom Seen?

  Sep 17, 2009, 02:35 pm CST

• Ex-Employee Pleads in $1M Law Firm Fraud and Fire

  Sep 17, 2009, 12:14 pm CST

• Mace General Counsel Gets 6 Months Home Confinement Over Illegal Workers

  Sep 16, 2009, 05:34 pm CST

• Harvard Law Donor Faced $100M Tax Probe at Time of Suicide, Source Says

  Sep 16, 2009, 01:13 pm CST

• Blagojevich Blames Federal Prosecutor for Aide’s Suicide

  Sep 16, 2009, 11:05 am CST

• Ex-Lawyer to Get 4 Years for Stealing $824K from Dead Client’s Trust

  Sep 15, 2009, 02:05 pm CST

• Judge Appoints Public Defender for Billionaire R. Allen Stanford

  Sep 15, 2009, 01:45 pm CST

• Greedy Gordon Gekko to Make a Comeback in ‘Wall Street 2’

  Sep 15, 2009, 11:25 am CST

• Lawyer Awaits Verdict in Barratry Trial Over ‘Subpoena’ Sent to Opposing Party

  Sep 11, 2009, 03:37 pm CST

• County Attorney Gets House Arrest in Redo of ‘Unreasonable’ Probation

  Sep 11, 2009, 02:45 pm CST

• Pfizer GC Loses Compliance Chief Role Under $2.3B Drug Marketing Settlement

  Sep 11, 2009, 12:58 pm CST

• K&L Gates Missed ‘Massive Fraud’; Its Probe of Co. a ‘Stunning Failure,’ Suit Says

  Sep 10, 2009, 02:24 pm CST

• Katten Raids Hunton & Williams to Form New White-Collar Practice Group

  Sep 9, 2009, 03:54 pm CST

• Why Did the Bank of America Fire Its GC After Merrill Merger Vote?

  Sep 9, 2009, 12:22 pm CST

• Ex-Fed’l Prosecutor Gets Suspended 1 More Year in Latest Shoplift Case

  Sep 8, 2009, 04:54 pm CST

• 15 Madoff Investors in Mass. to Share $8M Fairfield Settlement

  Sep 8, 2009, 04:39 pm CST

• N.Y. AG Calls Bank’s Privilege Claims ‘Indiscriminate,’ Seeks Waiver

  Sep 8, 2009, 03:45 pm CST

• Hackers Routinely Sell E-Mail Passwords With Virtual Impunity, WaPo Reports

  Sep 8, 2009, 11:44 am CST

• Accused of $74M Loan Fraud, Nemazee Did it Again—Twice, Prosecutors Say

  Sep 3, 2009, 03:51 pm CST

• Madoff Thought Jig Was Up in 2006, But SEC Didn’t Check Trades

  Sep 3, 2009, 12:12 pm CST

• SEC Never Did ‘Thorough & Competent’ Madoff Probe, Internal Report Says

  Sep 2, 2009, 01:59 pm CST

• Stanford Receiver Defends $27M Bill Against SEC’s ‘Shrill Objections’

  Sep 2, 2009, 12:22 pm CST

• Pfizer to Pay Record $2.3B, Subsidiary to Plead to Felony in Drug Marketing Case

  Sep 2, 2009, 11:41 am CST

• Town Without Pity

  Sep 1, 2009, 10:40 pm CST

• Rule of Law School

  Sep 1, 2009, 10:20 pm CST

• Fed’l Judge Dismisses Big Drug Case, Calls DOJ Misconduct Issue Moot

  Aug 31, 2009, 04:30 pm CST

• Investors Sue Proskauer & Partner Over Alleged Conspiracy With Stanford

  Aug 28, 2009, 03:36 pm CST

• Accused Record ID Theft Mastermind to Plead Guilty in 2 Earlier Cases, Feds Say

  Aug 28, 2009, 02:15 pm CST

• Heart Issue Sends Stanford to Hospital; Ex-CFO Pleads Guilty

  Aug 27, 2009, 09:11 am CST

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